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Company number: 04294425
Company Name:

BV ENVIRONMENTAL LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 26/09/11 		£ 1.99
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES £ 1.99
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ALTERATION TO MEMORANDUM AND ARTICLES £ 1.99
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Click to see all 48 documents available...
Telephone:
01752893559
Website:
Directors:

Ms J. Fussell

 appointed 26 Sep 2001
also director of:
BANDVULC TYRE CONTRACTS LIMITED 03835267
BANDVULC TYRES LTD 01350593
DEVON RUBBER COMPANY LIMITED 01549344
GRANITE INVESTMENTS LTD 04294416

Mr J. O'Connell

 appointed 26 Sep 2001
also director of:
BANDVULC TYRE CONTRACTS LIMITED 03835267
BANDVULC TYRES LTD 01350593
DEVON RUBBER COMPANY LIMITED 01549344
GRANITE INVESTMENTS LTD 04294416
WILLS MARINE HOLDINGS LIMITED 06300024
WILLS MARINE LIMITED 03623899
ZUM CHEMIK LTD 07062898

Mr P. O'Connell

 appointed 26 Sep 2001
also director of:
BANDVULC TYRE CONTRACTS LIMITED 03835267
BANDVULC TYRES LTD 01350593
DEVON RUBBER COMPANY LIMITED 01549344
GRANITE INVESTMENTS LTD 04294416
THE TYRE INDUSTRY FEDERATION LIMITED 05332857

Mr R.C. O'Connell

 appointed 26 Sep 2001
also director of:
BANDVULC TYRE CONTRACTS LIMITED 03835267
BANDVULC TYRES LTD 01350593
DEVON RUBBER COMPANY LIMITED 01549344
LEO LETTINGS LIMITED 07122894
LIBRA INVESTMENTS LIMITED 04338775
TOTNES DEVELOPMENT TRUST 03670634
TYRE MAINTENANCE LIMITED 01412258

Mr R. O'Connell

 appointed 06 Aug 2009
also director of:
BANDVULC TYRES LTD 01350593
LIBRA INVESTMENTS LIMITED 04338775
TYRE MAINTENANCE LIMITED 01412258

Mrs J. Wills

 appointed 26 Sep 2001
also director of:
BANDVULC TYRE CONTRACTS LIMITED 03835267
BANDVULC TYRES LTD 01350593
DEVON RUBBER COMPANY LIMITED 01549344
GRANITE INVESTMENTS LTD 04294416
WILLS MARINE HOLDINGS LIMITED 06300024
WILLS MARINE LIMITED 03623899
Industry:

HOLDING COMPANIES SIC: 7415

Category:
Private Limited with Share Capital
Incorporated:
26 Sep 2001
Registered Office:

GILLARD WAY, LEE MILL INDUSTRIAL ESTATE

,

IVYBRIDGE

,

DEVON

,

PL21 9LN

 United Kingdom
Filing Summary:
Year End: 31-03
Group
Group of Companies:
BANDVULC TYRE CONTRACTS LIMITED  03835267  Member
BANDVULC TYRES LTD  01350593  Member
DEVON RUBBER COMPANY LIMITED  01549344  Member
TYRE MAINTENANCE LIMITED  01412258  Member
Pecking Order:
UK Wide:15,210  Industry:3,440  Postal Area:1 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 DIAGEO PLC 00023307 Leading
2 CAMELLIA PUBLIC LIMITED COMPANY 00029559 Leading
3 COBHAM PLC 00030470 Leading
4 UNILEVER PLC 00041424 Leading
5 PEARSON PLC 00053723 Leading
3,441 NORMAN & UNDERWOOD GROUP LIMITED 00911571 Trailing
3,442 RAMEN HOLDINGS LIMITED 05182964 Trailing
3,443 MOTIF LTD 04366052 Trailing
3,444 SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED 03912689 Trailing
3,445 LARK GROUP LIMITED 04171039 Trailing

Pecking Order of Local Peers and Industry Competitors:
311 BWG DIVISION LIMITED 04471522 Leading
1,742 RNO LIMITED 06409725 Leading
1,875 BWG (UK) HOLDINGS LIMITED 04471526 Leading
2,040 STERLING SOFTWARE (UK) III LIMITED 02488769 Leading
2,581 SHAWCOR UK LIMITED 02638774 Leading
4,285 ENGLISH CHINA CLAYS 00154236 Trailing
4,532 ECC OVERSEAS INVESTMENTS 00270707 Trailing
4,537 RIVENDELL INTERNATIONAL LIMITED 00178176 Trailing
4,700 A G EDGECOMBE PROPERTIES LIMITED 00514281 Trailing
5,784 SUTTON HARBOUR HOLDINGS PLC 02425189 Trailing
16,176 HILLHEAD LIMITED 02932140 Trailing
22,742 LAPMASTER UK LIMITED 04859953 Trailing
Last Updated:
25 Oct 2011 Refresh

UK Companies A-Z: Bv Page 1

Company number: 04294425
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
View Sample
 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
£ 11.99
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26 Sep 2011
AR01
View Sample
Annual Return (Director's details) 26/09/11
£ 1.99
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12 Sep 2011
SH08
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
£ 1.99
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05 Aug 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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13 Jun 2011
CERTNM
Company Name Changed BANDVULC LIMITED
£ 1.99
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13 Jun 2011
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
£ 1.99
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04 Jan 2011
AA
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27 Sep 2010
AR01
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Annual Return (Director's details) 26/09/10
£ 1.99
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27 Sep 2010
CH01
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Director's Change of Particulars / MR JOHN O'CONNELL / 01/04/2010
£ 1.99
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16 Jan 2010
AA
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Annual Accounts (Group of Companies) made up to 31/03/09
£ 1.99
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13 Oct 2009
CH01
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Director's Change of Particulars / MR RYAN O'CONNELL / 12/10/2009
£ 1.99
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13 Oct 2009
CH01
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Director's Change of Particulars / JOANNE WILLS / 12/10/2009
£ 1.99
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13 Oct 2009
CH01
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Director's Change of Particulars / RICHARD CHARLES O'CONNELL / 12/10/2009
£ 1.99
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13 Oct 2009
CH01
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Director's Change of Particulars / PATRICK O'CONNELL / 12/10/2009
£ 1.99
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13 Oct 2009
CH01
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Director's Change of Particulars / JANE FUSSELL / 12/10/2009
£ 1.99
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13 Oct 2009
CH01
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Director's Change of Particulars / JANE FUSSELL / 12/10/2009
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13 Oct 2009
CH03
Secretary's Change of Particulars / JOANNE WILLS / 12/10/2009
£ 1.99
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29 Sep 2009
363a
Annual Return (Director's details) made up to 26/09/09
£ 1.99
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06 Aug 2009
288a
Director Appointed MR RYAN O'CONNELL
£ 1.99
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31 Jul 2009
395
Details of a Mortgage or Charge / CHARGE NO: 1
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27 Jan 2009
AA
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Annual Accounts (Group of Companies) made up to 31/03/08
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26 Sep 2008
363a
Annual Return (Director's details) made up to 26/09/08
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18 Jul 2008
288a
Secretary Appointed JOANNE WILLS
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18 Jul 2008
288b
APPOINTMENT TERMINATED SECRETARY JANE FUSSELL
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30 Dec 2007
AA
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Annual Accounts (Group of Companies) made up to 31/03/07
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28 Sep 2007
363s
Annual Return (Director's details) made up to 26/09/07
£ 1.99
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20 Oct 2006
AA
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Annual Accounts (Group of Companies) made up to 31/03/06
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11 Oct 2006
363s
Annual Return (Director's details) made up to 26/09/06
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19 Oct 2005
AA
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Annual Accounts (Group of Companies) made up to 31/03/05
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21 Sep 2005
363s
Annual Return (Director's details) made up to 26/09/05
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06 Dec 2004
AA
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Annual Accounts (Group of Companies) made up to 31/03/04
£ 1.99
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20 Sep 2004
363s
Annual Return (Director's details) made up to 26/09/04
£ 1.99
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23 Dec 2003
AA
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Annual Accounts (Group of Companies) made up to 31/03/03
£ 1.99
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28 Sep 2003
363s
Annual Return (Director's details) made up to 26/09/03
£ 1.99
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03 Feb 2003
88(2)R
AD 27/03/02
£ 1.99
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03 Feb 2003
SA
SHARES AGREEMENT OTC
£ 1.99
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02 Oct 2002
363s
Annual Return (Director's details) made up to 26/09/02
£ 1.99
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19 Apr 2002
288c
Secretary's details changed;Director's details changed
£ 1.99
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29 Mar 2002
225
ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02
£ 1.99
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29 Mar 2002
AA
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Annual Accounts (Dormant Company) made up to 26/03/02
£ 1.99
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11 Oct 2001
288a
New Director Appointed
£ 1.99
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11 Oct 2001
288a
New Director Appointed
£ 1.99
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11 Oct 2001
288a
New Secretary Appointed;New Director Appointed
£ 1.99
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11 Oct 2001
288a
New Director Appointed
£ 1.99
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11 Oct 2001
288a
New Director Appointed
£ 1.99
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11 Oct 2001
288b
Secretary Resigned
£ 1.99
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11 Oct 2001
288b
Director Resigned
£ 1.99
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26 Sep 2001
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 04294425
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms J. Fussell  Jane Fussell
Director  BV ENVIRONMENTAL LIMITED
26 Sep 2001
BritishBritish
Mr J. O'Connell  John O'Connell
Director  BV ENVIRONMENTAL LIMITED
26 Sep 2001
BritishBritish
Mr P. O'Connell  Patrick O'Connell
Director  BV ENVIRONMENTAL LIMITED
26 Sep 2001
BritishBritish
Mr R.C. O'Connell  Richard O'Connell
Director  BV ENVIRONMENTAL LIMITED
26 Sep 2001
BritishBritish
Mr R. O'Connell  Ryan O'Connell
Director  BV ENVIRONMENTAL LIMITED
06 Aug 2009
BritishBritish
Mrs J. Wills  Joanne Wills
Director  BV ENVIRONMENTAL LIMITED
26 Sep 2001
BritishBritish
Ms J. Wills  Joanne Wills
Company Secretary  BV ENVIRONMENTAL LIMITED
10 Jul 2008
BritishBritish

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